City Council Regular Meeting
Regular MeetingMcKinney, TX · April 7, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, April 7, 2015
6:00 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Regular Meeting
City Council Regular Meeting Minutes - Final April 7, 2015
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation given by Pastor Arnulfo Alvarado, 1st Hispanic Assembly of God
INFORMATION SHARING
Introduction of Police Chief Greg Conley and Wife Lori
Safe Digging Month Proclamation
National Community Development Week Proclamation
CITIZEN COMMENTS
CONSENT AGENDA
A motion was made by Council member Pogue, seconded by Council member
Kever,that this be Approved . The motion carried by the following vote.
These items consist of non-controversial or housekeeping items required by law. Items may
be considered individually by any Council member making such request prior to a motion and
vote on the Consent Items.
MINUTES
Minutes of the City Council and Planning and Zoning Commission
Joint Meeting of March 16, 2015
This that this Minutes be Approved by consent roll call
Minutes of the City Council Regular Meeting of March 17, 2015
This that this Minutes be Approved by consent roll call
Minutes of the Building and Standards Commission Meeting of
December 8, 2014
This that this Minutes be Approved by consent roll call
Minutes of the Community Grants Advisory Commission Meeting of
November 20, 2015
This that this Minutes be Approved by consent roll call
CITY OF McKINNEY, TEXAS Page 1
City Council Regular Meeting Minutes - Final April 7, 2015
Minutes of the Library Advisory Board Meeting of February 19, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Armed Services Memorial Board Meeting of
February 11, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau Board Meeting
of January 20, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau Finance
Committee Meeting of January 13, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention and Visitors Bureau Finance
Committee Meeting of February 20, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau HR Committee
Meeting of January 23, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau Marketing
Committee of January 13, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Economic Development Corporation Meeting
of February 17, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Housing Authority Meeting of March 4, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Housing Authority Meeting of March 19, 2015
This that this Minutes be Approved by consent roll call
Minutes of the Parks, Recreation and Open Space Advisory Board
Meeting of February 12, 2015
This that this Minutes be Approved by consent roll call
CITY OF McKINNEY, TEXAS Page 2
City Council Regular Meeting Minutes - Final April 7, 2015
Minutes of the Planning and Zoning Commission Regular Meeting of
February 24, 2015
This that this Minutes be Approved by consent roll call
Minutes of the Planning and Zoning Commission Regular Meeting of
March 10, 2015
This that this Minutes be Approved by consent roll call
Minutes of the Reinvestment Zone Number One Meeting of December
1, 2014
This that this Minutes be Approved by consent roll call
Minutes of the Reinvestment Zone Number One Meeting of January
20, 2015
This that this Minutes be Approved by consent roll call
ORDINANCES
Consider/Discuss/Act on an Ordinance Amending TIRZ No. 1’s Fiscal
Year 2014-2015 Annual Budget to Provide Funding for
Vacant/Underutilized Site/Buildings
This that this Ordinance be Approved by consent roll call
Consider/Discuss/Act on an Ordinance Modifying the Reduced Speed
School Zone on Silverado Trail for Ogle Elementary School
This that this Ordinance be Approved by consent roll call
Consider/Discuss/Act on the Ordinance Establishing a Speed Limit on
Virginia Parkway from 800 feet East of Independence Parkway to Coit
Road
This that this Ordinance be Approved by consent roll call
Consider/Discuss/Act on an Ordinance to Modify the U-Turn
Restrictions at Two Median Openings on Virginia Parkway
This that this Ordinance be Approved by consent roll call
RESOLUTIONS
Consider/Discuss/Act on a Resolution Authorizing the Interim City
Manager to Execute a Contract with Evergreen Solutions, LLC to
Conduct a Compensation and Classification Study
This that this Resolution be Approved by consent roll call
CITY OF McKINNEY, TEXAS Page 3
City Council Regular Meeting Minutes - Final April 7, 2015
Consider/Discuss/Act on a Resolution Authorizing the Interim City
Manager to Executive a Contract with The MagneGrip Group for the
Design and Installation of a Vehicle Exhaust Removal System
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Establishing the School Zone
Summer Hours for Each School Holding Summer School in 2015
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Authorizing a Contract for the
Material Testing Services Related to the Construction of the Aircraft
Transient Hangar located at McKinney National Airport
This that this Resolution be Approved by consent roll call
END OF CONSENT
REGULAR AGENDA AND PUBLIC HEARINGS
This portion of the agenda consists of items requiring individual consideration by the Council.
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Annex the Property Located Approximately 500 Feet North U.S.
Highway 380 (University Drive) and Approximately 2,000 Feet West of
Lake Forest Drive, and Accompanying Ordinance
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Harris,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on the Request to
Zone a Portion of the Subject Property to “SF5” - Single Family
Residential District; and Rezone a Portion of the Subject Property from
“AG” - Agricultural District and “CC” Corridor Commercial Overlay
District to “SF5” - Single Family Residential District, “C2” - Local
Commercial District and “CC” Corridor Commercial Overlay District,
Located Approximately 1,100 Feet East of Future Ridge Road and on
the North Side of U.S. Highway 380 (University Drive), and
Accompanying Ordinance
A motion was made by Council member Harris, seconded by Council member
Pogue,that this Ordinance be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Development Agreement with Felix Y. Chen
CITY OF McKINNEY, TEXAS Page 4
City Council Regular Meeting Minutes - Final April 7, 2015
and Yu Chen Kuo, Located Approximately 500 Feet North of U.S.
Highway 380 (University Drive) and Approximately 2,000 Feet West of
Lake Forest Drive
A motion was made by Council member Harris, seconded by Council member
Pogue,that this Agenda Item be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Annex the Subject Property, Located on the East Side of State
Highway 5 (McDonald Street) and on the South Side of County Road
278, and Accompanying Ordinance
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Harris,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Zone the Subject Property to “PD” - Planned Development District,
Generally for Single Family Residential and Commercial Uses,
Located on the East Side of State Highway 5 (McDonald Street) and
on the South Side of County Road 278, and Accompanying Ordinance
A motion was made by Council member Pogue, seconded by Council member
Harris,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Request by
the City of McKinney to Annex Less than 675 Acres of Land Generally
Located at and Around the Intersection of Laud Howell Parkway (F.M.
543 Connector), Trinity Falls Parkway (F.M. 543) and Central
Expressway (U.S. Highway 75) into the City of McKinney’s Corporate
Limits
A motion was made by Council member Kever, seconded by Council member
Harris,that this Agenda Item be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Rezone a Portion of the Property from “AG” - Agricultural District, “PD”
- Planned Development District and “CC” - Corridor Commercial
Overlay District to “SF5” - Single Family Residential District and “CC” -
Corridor Commercial Overlay District; and Rezone a Portion of the
Property from “PD” - Planned Development District and “CC” - Corridor
Commercial Overlay District to “C2” - Local Commercial District and
“CC” - Corridor Commercial Overlay District, Located Approximately
1,100 Feet West of Custer Road and on the South Side of U.S.
Highway 380 (University Drive), and Accompanying Ordinance
A motion was made by Council member Kever, seconded by Mayor Pro-Tem
Ussery,that this Ordinance be Approved . The motion carried by the following
vote.
CITY OF McKINNEY, TEXAS Page 5
City Council Regular Meeting Minutes - Final April 7, 2015
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Rezone the Subject Property from “PD” - Planned Development
District and “CC” - Corridor Commercial Overlay District to “C3” -
Regional Commercial District and “CC” - Corridor Commercial Overlay
District, Located Approximately 450 Feet West of Hardin Boulevard
and on the North Side of U.S. Highway 380 (University Drive), and
Accompanying Ordinance
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Harris,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use
Permit Request for a Private Club (The Pub), Located on the North
Side of Virginia Street and Approximately 128 Feet East of Church
Street, and Accompanying Ordinance
A motion was made by Council member Harris, seconded by Council member
Day,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Site Plan for a
Use Accessory to the Existing United Parcel Service (UPS) Operations
(Driver Training Course), Located on the Northeast Corner of Wilmeth
Road and Redbud Boulevard
A motion was made by Council member Kever, seconded by Council member
Harris,that this Agenda Item be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use
Permit for a Restaurant with Drive-Through Window, Located on the
South Side of Eldorado Parkway and Approximately 220 Feet East of
Ridge Road, and Accompanying Ordinance
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Kever,that this Ordinance be Approved Closing Public Hearing . The motion
carried by the following vote.
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Kever,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use
Permit Request for a Restaurant with Drive-Through Window, Located
Approximately 550 Feet East of Ridge Road and on the South Side of
Eldorado Parkway, and Accompanying Ordinance
A motion was made by Council member Kever, seconded by Mayor Pro-Tem
Ussery,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use
Permit Request for a Restaurant with Drive-Through Window, Located
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City Council Regular Meeting Minutes - Final April 7, 2015
on the South Side of Eldorado Parkway and Approximately 700 Feet
East of Ridge Road, and Accompanying Ordinance
A motion was made by Council member Ricchi, seconded by Mayor Pro-Tem
Ussery,that this Ordinance be Approved Closing Public Hearing . The motion
carried by the following vote.
A motion was made by Council member Ricchi, seconded by Council member
Day,that this Ordinance be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1, 2, and 3,
Block A, of the TCI McKinney Ranch Parkway Addition, Located on the
Southeast Corner of McKinney Ranch Parkway and Future Collin
McKinney Parkway
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Harris,that this Agenda Item be Approved . The motion carried by the following
vote.
Conduct a Public Hearing and Consider/Discuss/Act on an Ordinance
of the City Council of the City of McKinney, Texas, Amending the Code
of Ordinances of the City of McKinney, Texas, Through the
Amendment of Chapter 110, Entitled “Utilities,” Through the
Amendment of Article VII, Entitled “Municipal Surface Water Drainage
Utility System,” by Adding New Division Markers to Aid in the
Organization of Article VII, Amending Section 110-394, “Definitions,” in
Part, by Updating the State Law Reference in the First Line of Said
Section and by Amending Certain of the Existing Definitions and
Adding a Definition for the Phrase “System-Wide Fee Component,” by
Amending Sections 110-395 and 110-396 by Replacing Said Sections
in Their Entirety With New Section 110-395 and 110-396 Bearing the
Same Respective Titles, by Amending Section 110-397, “Exemptions,”
in Part, by Amending Paragraph (a) to Add “Institutions of Higher
Education” to the List of Governmental Entities Exempted From the
SDUS Fee and Re-Numbering the List Accordingly, by Amending
Section 110-398, “Billing, Deposits and Expenditures,” in Part, by
Amending Paragraphs (a), (c) and (d), Re-Lettering a Portion of
Existing Paragraph (d) as Paragraph (e) and Adding a New Paragraph
(f), and by Adding New Sections 110-399 Through 110-404; by
Amending Appendix A - “Schedule of Fees” by Deleting Section
110-395, “Schedule of Charges,” in its Entirety and Replacing Said
Section With a New Section 110-395, “Schedule of Charges,”
Repealing all Conflicting Ordinances; Providing a Severability Clause;
Reserving All Existing Rights and Remedies; Providing For Immunity;
Providing For Injunctions; Providing for the Publication of the Caption
of This Ordinance; and Providing an Effective Date
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Kever,that this Ordinance be Approved Closing Public Hearing . The motion
carried by the following vote.
CITY OF McKINNEY, TEXAS Page 7
City Council Regular Meeting Minutes - Final April 7, 2015
A motion was made by Council member Kever, seconded by Council member
Day,that this Ordinance be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on an Ordinance Amending the Fiscal Year
2014-15 Annual Budget; and Amending the 2015-2019 Capital
Improvements Program, to Provide Additional Funds for Project
AI4369, Airport Transient Hangar Construction Project
A motion was made by Council member Harris, seconded by Mayor Pro-Tem
Ussery,that this Ordinance be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Resolution Authorizing the Interim City
Manager to Execute an Amendment to the Existing Professional
Services Contract with Don Jackson Construction Company of Reisel,
Texas for Design / Build (D/B) Services Related to the Design and
Construction of the Airport Transient Hangar (AI4369) Located at
McKinney National Airport
A motion was made by Council member Harris, seconded by Council member
Pogue,that this Resolution be Approved . The motion carried by the following
vote.
CITIZEN COMMENTS
COUNCIL AND MANAGER COMMENTS
Council and Manager Comments relating to items of public interest: Announcements
regarding local or regional civic and charitable events, staff recognition,
commendation of citizens, traffic issues, upcoming meetings, informational update on
City projects, awards, acknowledgement of meeting attendees, birthdays, requests of
the City Manager for items to be placed on upcoming agendas, and condolences.
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 8
City Council Regular Meeting Minutes - Final April 7, 2015
In Accordance with the Texas Government Code:
A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special
or Regular Session agenda item requiring confidential, attorney/client advice
necessitated by the deliberation or discussion of said items (as needed) and legal
consultation on the following item(s), if any:
• Annexation Process
• TAPS Agreement
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A129 – Ernst
• Project A130 – Catch
• MEDC/City Project Direction and Implementation
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day
of April, 2015 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
Accommodations and modifications for people with disabilities are available upon
request. Requests should be made as far in advance as possible, but no less than 48
hours prior to the meeting. Call 972-547-2694 or email
contact-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 9
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Regular Meeting
Tuesday, April 7, 2015 6:00 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation given by Pastor Arnulfo Alvarado, 1st Hispanic Assembly of God
INFORMATION SHARING
15-317 Introduction of Police Chief Greg Conley and Wife Lori
15-318 Safe Digging Month Proclamation
Attachments: Proclamation
15-319 National Community Development Week Proclamation
Attachments: Proclamation
CITIZEN COMMENTS
CONSENT AGENDA
These items consist of non-controversial or housekeeping items required by law. Items may
be considered individually by any Council member making such request prior to a motion
and vote on the Consent Items.
MINUTES
15-295 Minutes of the City Council and Planning and Zoning
Commission Joint Meeting of March 16, 2015
Attachments: Minutes
15-320 Minutes of the City Council Regular Meeting of March 17, 2015
Attachments: Minutes
CITY OF McKINNEY, TEXAS Page 1 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
15-210 Minutes of the Building and Standards Commission Meeting of
December 8, 2014
Attachments: Minutes
15-283 Minutes of the Community Grants Advisory Commission
Meeting of November 20, 2015
Attachments: Minutes
15-287 Minutes of the Library Advisory Board Meeting of February 19,
2015
Attachments: Minutes
15-223 Minutes of the McKinney Armed Services Memorial Board
Meeting of February 11, 2015
Attachments: Minutes
15-190 Minutes of the McKinney Convention & Visitors Bureau Board
Meeting of January 20, 2015
Attachments: Minutes
15-191 Minutes of the McKinney Convention & Visitors Bureau Finance
Committee Meeting of January 13, 2015
Attachments: Minutes
15-291 Minutes of the McKinney Convention and Visitors Bureau
Finance Committee Meeting of February 20, 2015
Attachments: Minutes
15-192 Minutes of the McKinney Convention & Visitors Bureau HR
Committee Meeting of January 23, 2015
Attachments: Minutes
15-193 Minutes of the McKinney Convention & Visitors Bureau
Marketing Committee of January 13, 2015
Attachments: Minutes
CITY OF McKINNEY, TEXAS Page 2 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
15-265 Minutes of the McKinney Economic Development Corporation
Meeting of February 17, 2015
Attachments: Minutes
15-308 Minutes of the McKinney Housing Authority Meeting of March 4,
2015
Attachments: Minutes
15-309 Minutes of the McKinney Housing Authority Meeting of March
19, 2015
Attachments: Minutes
15-235 Minutes of the Parks, Recreation and Open Space Advisory
Board Meeting of February, 12, 2015
Attachments: Minutes
15-226 Minutes of the Planning and Zoning Commission Regular
Meeting of February 24, 2015
Attachments: Minutes
15-294 Minutes of the Planning and Zoning Commission Regular
Meeting of March 10, 2015
Attachments: Minutes
15-242 Minutes of the Reinvestment Zone Number One Meeting of
December 1, 2014
Attachments: Minutes
15-243 Minutes of the Reinvestment Zone Number One Meeting of
January 20, 2015
Attachments: Minutes
ORDINANCES
15-321 Consider/Discuss/Act on an Ordinance Amending TIRZ No. 1’s
Fiscal Year 2014-2015 Annual Budget to Provide Funding for
Vacant/Underutilized Site/Buildings
CITY OF McKINNEY, TEXAS Page 3 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: Proposed Ordinance
TIRZ Allocation of Funds Policy
15-310 Consider/Discuss/Act on an Ordinance Modifying the Reduced
Speed School Zone on Silverado Trail for Ogle Elementary
School
Attachments: Ordinance
Location Map
15-311 Consider/Discuss/Act on the Ordinance Establishing a Speed
Limit on Virginia Parkway from 800 feet East of Independence
Parkway to Coit Road
Attachments: Ordinance
Location Map
15-312 Consider/Discuss/Act on an Ordinance to Modify the U-Turn
Restrictions at Two Median Openings on Virginia Parkway
Attachments: Ordinance
Location Map - Wilson Creek at Virginia
Location Map - East of Carlisle
RESOLUTIONS
15-322 Consider/Discuss/Act on a Resolution Authorizing the Interim
City Manager to Execute a Contract with Evergreen Solutions,
LLC to Conduct a Compensation and Classification Study
Attachments: Resolution
15-323 Consider/Discuss/Act on a Resolution Authorizing the Interim
City Manager to Executive a Contract with The MagneGrip
Group for the Design and Installation of a Vehicle Exhaust
Removal System
Attachments: Resolution
15-313 Consider/Discuss/Act on a Resolution Establishing the School
Zone Summer Hours for Each School Holding Summer School
in 2015
CITY OF McKINNEY, TEXAS Page 4 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: Resolution
Location Map
15-324 Consider/Discuss/Act on a Resolution Authorizing a Contract for
the Material Testing Services Related to the Construction of the
Aircraft Transient Hangar located at McKinney National Airport
Attachments: Resolution
AGG Proposal
END OF CONSENT
REGULAR AGENDA AND PUBLIC HEARINGS
This portion of the agenda consists of items requiring individual consideration by the
Council.
14-189A3 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Annex the Property Located Approximately 500 Feet
North U.S. Highway 380 (University Drive) and Approximately
2,000 Feet West of Lake Forest Drive, and Accompanying
Ordinance
Attachments: CC Minutes 3.3.15
CC Minutes 3.2.15
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Petition Requesting Annexation
Proposed Ordinance
Exhibit A - Location Map
Exhibit B - Legal Description
Exhibit C - Service Plan
Exhibit D - Property Description
PowerPoint Presentation
14-190Z3 Conduct a Public Hearing to Consider/Discuss/Act on the
Request to Zone a Portion of the Subject Property to “SF5” -
Single Family Residential District; and Rezone a Portion of the
CITY OF McKINNEY, TEXAS Page 5 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Subject Property from “AG” - Agricultural District and “CC”
Corridor Commercial Overlay District to “SF5” - Single Family
Residential District, “C2” - Local Commercial District and “CC”
Corridor Commercial Overlay District, Located Approximately
1,100 Feet East of Future Ridge Road and on the North Side of
U.S. Highway 380 (University Drive), and Accompanying
Ordinance
Attachments: PZ Minutes 03.24.15
PZ Minutes 03.10.15
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Fiscal Analysis
Land Use and Tax Base Summary
Module 54 Tracking Sheet
Concept Plan - Informational Only
Proposed Ordinance
Proposed Exhibits A-C
PowerPoint Presentation
15-325 Consider/Discuss/Act on a Development Agreement with Felix
Y. Chen and Yu Chen Kuo, Located Approximately 500 Feet
North of U.S. Highway 380 (University Drive) and Approximately
2,000 Feet West of Lake Forest Drive
Attachments: Proposed Development Agreement
Location Map and Aerial Exhibit
15-028A3 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Annex the Subject Property, Located on the East
Side of State Highway 5 (McDonald Street) and on the South
Side of County Road 278, and Accompanying Ordinance
CITY OF McKINNEY, TEXAS Page 6 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: CC 3.3.15
CC 3.2.15
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Petition Requesting Annexation
Pre-Annexation Agreement
Proposed Ordinance
Exhibit A - Location Map
Exhibit B - Legal Description
Exhibit C - Service Plan
Exhibit D - Property Description
PowerPoint Presentation
15-029Z3 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Zone the Subject Property to “PD” - Planned
Development District, Generally for Single Family Residential
and Commercial Uses, Located on the East Side of State
Highway 5 (McDonald Street) and on the South Side of County
Road 278, and Accompanying Ordinance
Attachments: PZ Minutes 03.24.15
PZ Minutes 03.10.15
PZ Report
Letter of Intent
Location Map and Aerial Exhibit
Fiscal Analysis
Land Use and Tax Base Summaries
Module 29 Tracking Sheet
Module 57 Tracking Sheet
Pre-Annexation Agreement
Proposed Ordinance
Proposed Exhibits A-E
PowerPoint Presentation
15-073A2 Conduct a Public Hearing to Consider/Discuss/Act on a
Request by the City of McKinney to Annex Less than 675 Acres
CITY OF McKINNEY, TEXAS Page 7 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
of Land Generally Located at and Around the Intersection of
Laud Howell Parkway (F.M. 543 Connector), Trinity Falls
Parkway (F.M. 543) and Central Expressway (U.S. Highway 75)
into the City of McKinney’s Corporate Limits
Attachments: Location Map and Aerial Exhibit
Comprehensive Plan Maps
Proposed Annexation Ordinance
Exhibit A - Location Map
Exhibit B - Metes and Bounds
Exhibit C - Service Plan
PowerPoint Presentation
14-151Z5 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone a Portion of the Property from “AG” -
Agricultural District, “PD” - Planned Development District and
“CC” - Corridor Commercial Overlay District to “SF5” - Single
Family Residential District and “CC” - Corridor Commercial
Overlay District; and Rezone a Portion of the Property from “PD”
- Planned Development District and “CC” - Corridor Commercial
Overlay District to “C2” - Local Commercial District and “CC” -
Corridor Commercial Overlay District, Located Approximately
1,100 Feet West of Custer Road and on the South Side of U.S.
Highway 380 (University Drive), and Accompanying Ordinance
CITY OF McKINNEY, TEXAS Page 8 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: CC Minutes 11.18.14
PZ Minutes 10.28.14
PZ Minutes 09.09.14
PZ Minutes 07.22.14
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Letters of Support
Letters of Opposition
No Hazard Determination Letters
Comprehensive Plan Maps
Fiscal Analysis
Land Use and Tax Base Summary
Ex. PD Ord. No. 2007-09-092
Proposed Ordinance
Proposed Exhibits A-C
PowerPoint Presentation
15-042Z3 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone the Subject Property from “PD” - Planned
Development District and “CC” - Corridor Commercial Overlay
District to “C3” - Regional Commercial District and “CC” -
Corridor Commercial Overlay District, Located Approximately
450 Feet West of Hardin Boulevard and on the North Side of
U.S. Highway 380 (University Drive), and Accompanying
Ordinance
CITY OF McKINNEY, TEXAS Page 9 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: PZ Minutes 03.24.15
PZ Minutes 03.10.15
Location Map and Aerial Exhibit
PZ Report
Letter of Intent
Heritage Bend Letter
Comprehensive Plan Maps
Land Use and Tax Base Summary
Ex. PD Ord. No. 1687
Proposed Ordinance
Proposed Exhibits A-B
PowerPoint Presentation
15-058SU2 Conduct a Public Hearing to Consider/Discuss/Act on a Specific
Use Permit Request for a Private Club (The Pub), Located on
the North Side of Virginia Street and Approximately 128 Feet
East of Church Street, and Accompanying Ordinance
Attachments: PZ Minutes 03.24.15
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Photo of 204 W Virginia
Proposed Ordinance
Proposed Exhibits A-B
Powerpoint Presentation
15-051SP2 Conduct a Public Hearing to Consider/Discuss/Act on a Site
Plan for a Use Accessory to the Existing United Parcel Service
(UPS) Operations (Driver Training Course), Located on the
Northeast Corner of Wilmeth Road and Redbud Boulevard
CITY OF McKINNEY, TEXAS Page 10 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: PZ Minutes 03.24.15
PZ Report
Standard Conditions Checklist
Location Map and Aerial Exhibit
Letter of Intent
Proposed Site Plan
Training Course Photos - Info Only
PowerPoint Presentation
14-331SU2 Conduct a Public Hearing to Consider/Discuss/Act on a Specific
Use Permit for a Restaurant with Drive-Through Window,
Located on the South Side of Eldorado Parkway and
Approximately 220 Feet East of Ridge Road, and
Accompanying Ordinance
Attachments: PZ Minutes 03.24.15
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Ex. PD Ord. No. 98-11-59
Proposed Ordinance
Proposed Exhibits A-C
PowerPoint Presentation
14-332SU2 Conduct a Public Hearing to Consider/Discuss/Act on a Specific
Use Permit Request for a Restaurant with Drive-Through
Window, Located Approximately 550 Feet East of Ridge Road
and on the South Side of Eldorado Parkway, and Accompanying
Ordinance
Attachments: PZ Minutes 03.24.15
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Ex. PD Ord. No. 98-11-59
Proposed Exhibits A-C
Proposed Ordinance
PowerPoint Presentation
CITY OF McKINNEY, TEXAS Page 11 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
14-333SU2 Conduct a Public Hearing to Consider/Discuss/Act on a Specific
Use Permit Request for a Restaurant with Drive-Through
Window, Located on the South Side of Eldorado Parkway and
Approximately 700 Feet East of Ridge Road, and
Accompanying Ordinance
Attachments: PZ Minutes 03.24.15
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Ex. PD Ord. No. 98-11-59
Distances Exhibit
Proposed Ordinance
Proposed Exhibits A-C
PowerPoint Presentation
14-235PF Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1, 2,
and 3, Block A, of the TCI McKinney Ranch Parkway Addition,
Located on the Southeast Corner of McKinney Ranch Parkway
and Future Collin McKinney Parkway
Attachments: CC Staff Report
Standard Conditions Checklist
Location Map and Aerial Exhibit
Letter of Intent
Master Thoroughfare Plan
Proposed Preliminary-Final Plat
Powerpoint Presentation
15-326 Conduct a Public Hearing and Consider/Discuss/Act on an
Ordinance of the City Council of the City of McKinney, Texas,
Amending the Code of Ordinances of the City of McKinney,
Texas, Through the Amendment of Chapter 110, Entitled
“Utilities,” Through the Amendment of Article VII, Entitled
“Municipal Surface Water Drainage Utility System,” by Adding
New Division Markers to Aid in the Organization of Article VII,
Amending Section 110-394, “Definitions,” in Part, by Updating
the State Law Reference in the First Line of Said Section and by
Amending Certain of the Existing Definitions and Adding a
Definition for the Phrase “System-Wide Fee Component,” by
CITY OF McKINNEY, TEXAS Page 12 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Amending Sections 110-395 and 110-396 by Replacing Said
Sections in Their Entirety With New Section 110-395 and
110-396 Bearing the Same Respective Titles, by Amending
Section 110-397, “Exemptions,” in Part, by Amending Paragraph
(a) to Add “Institutions of Higher Education” to the List of
Governmental Entities Exempted From the SDUS Fee and
Re-Numbering the List Accordingly, by Amending Section
110-398, “Billing, Deposits and Expenditures,” in Part, by
Amending Paragraphs (a), (c) and (d), Re-Lettering a Portion of
Existing Paragraph (d) as Paragraph (e) and Adding a New
Paragraph (f), and by Adding New Sections 110-399 Through
110-404; by Amending Appendix A - “Schedule of Fees” by
Deleting Section 110-395, “Schedule of Charges,” in its Entirety
and Replacing Said Section With a New Section 110-395,
“Schedule of Charges,” Repealing all Conflicting Ordinances;
Providing a Severability Clause; Reserving All Existing Rights
and Remedies; Providing For Immunity; Providing For
Injunctions; Providing for the Publication of the Caption of This
Ordinance; and Providing an Effective Date
Attachments: Ordinance
Commercial Notification SDUS Mtg
Multifamily Notification SDUS Mtg
SDUS Fee Presentation
McKinney SWU Credit Policy Redline
15-327 Consider/Discuss/Act on an Ordinance Amending the Fiscal
Year 2014-15 Annual Budget; and Amending the 2015-2019
Capital Improvements Program, to Provide Additional Funds for
Project AI4369, Airport Transient Hangar Construction Project
Attachments: Ordinance
15-328 Consider/Discuss/Act on a Resolution Authorizing the Interim
City Manager to Execute an Amendment to the Existing
Professional Services Contract with Don Jackson Construction
Company of Reisel, Texas for Design / Build (D/B) Services
Related to the Design and Construction of the Airport Transient
Hangar (AI4369) Located at McKinney National Airport
CITY OF McKINNEY, TEXAS Page 13 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Attachments: Resolution
Contract Amendment with GMP
Location Map
CITIZEN COMMENTS
COUNCIL AND MANAGER COMMENTS
Council and Manager Comments relating to items of public interest: Announcements
regarding local or regional civic and charitable events, staff recognition,
commendation of citizens, traffic issues, upcoming meetings, informational update
on City projects, awards, acknowledgement of meeting attendees, birthdays,
requests of the City Manager for items to be placed on upcoming agendas, and
condolences.
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071 (2). Consultation with City Attorney on any Work Session,
Special or Regular Session agenda item requiring confidential, attorney/client advice
necessitated by the deliberation or discussion of said items (as needed) and legal
consultation on the following item(s), if any:
• Annexation Process
• TAPS Agreement
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A129 – Ernst
• Project A130 – Catch
• MEDC/City Project Direction and Implementation
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
CITY OF McKINNEY, TEXAS Page 14 Printed on 4/3/2015
City Council Regular Meeting Agenda April 7, 2015
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd
day of April, 2015 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
Accommodations and modifications for people with disabilities are available upon
request. Requests should be made as far in advance as possible, but no less than
48 hours prior to the meeting. Call 972-547-2694 or email
contact-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 15 Printed on 4/3/2015
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